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Easyjet PLC Remuneration Information 2013

Apr 15, 2013

5295_dirs_2013-04-15_f8ef3f1d-87e6-4d33-b509-b7e371809825.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3385C

easyJet PLC

15 April 2013

easyJet plc ("the Company")

Director/PDMR shareholding

15 April 2013

The Company announces that on 10 April 2013, the following directors and PDMRs purchased the number of shares (partnership shares) set out against their names below and were allocated the number of matching shares set out below under the Company's Share Incentive Plan ('SIP'). In addition, Peter Duffy and Warwick Brady acquired the number of dividend shares set out against their names below. This is through electing to re-invest the final dividend for the year ended 30 September 2012 (declared by the Company's shareholders at the Company's AGM in February) earned on their existing SIP shares.

Partnership Shares purchased Matching Shares awarded Dividend Shares purchased
Alita Benson 12 12 -
Warwick Brady 12 12 68
Mike Campbell 12 12 -
Trevor Didcock 12 12 -
Peter Duffy 11 11 33
Chris Kennedy 11 11 -
Catherine Lynn 12 12 -
Carolyn McCall 11 11 -
Paul Moore 12 12 -
Giles Pemberton 12 12 -

The partnership and dividend shares were purchased at the price of £10.7900 per share and £10.965 per share respectively.

The Company received notification of this transaction from the trustees of the SIP on 12 April 2013.

In accordance with the rules of the SIP, the matching shares have been awarded on the basis of one matching share for each partnership share purchased.

The matching shares will vest on the 3rd anniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares. The dividend shares will vest on the 3rd anniversary of the date on which they were acquired (i.e. 10 April 2013).

This notification is made pursuant to the requirements of the Disclosure and Transparency Rule 3.1.4R.

For further details, please contact:

Paul Moore, Corporate Communications                    01582 525973

Rachel Kentleton, Investor Relations                          01582 525258

This information is provided by RNS

The company news service from the London Stock Exchange

END

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